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CSECArchive 2008–2016

CSEC in Weehawken, New Jersey (2005)

A CSEC case from 2005 in Weehawken, New Jersey, United States.

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Documented on the original SlaveryMap (2008–2016). We don’t have a verifiable source on file yet. Know one?

What happened

“The Ringleader” Luisa Medrano charged with one count of conspiracy to commit forced labor, eight counts of forced labor, one count of alien smuggling and eight counts of harboring illegal aliens. The "Recruiters" These defendants located pretty, young females from villages near Olanchito, Honduras, telling them they would be working in a restaurant in New Jersey. They allegedly handled them off to the smugglers. Those defendants are each charged in this Indictment as follows: • Lourdes Rosales Martinez, 33, of Tejeras, Honduras, in custody in Honduras, charged with one count of conspiracy to commit forced labor; two counts of alien smuggling. • Zenia Zunilda Martinez, 56, of Tejeras, Honduras, in custody in Honduras, charged with one count of conspiracy; four counts of alien smuggling. • Nancy Floridalma Rosales Martinez, 34, of Olanchito, Honduras, in custody in Honduras, charged with one count of conspiracy; four counts of forced labor; 10 counts of alien smuggling, and four counts of harboring illegal aliens. The Smugglers or "Coyotes" • Jose Arnaldo Isuala-Meza, 23, of Sonaguera, Honduras (among others not named in the Indictment). The alleged lead "coyote," he smuggled groups of Honduran girls to the U.S.-Mexico border. While traveling with the girls, Isuala-Meza allegedly raped some of them, and, in at least one instance, left a 14-year-old alone in the Mexican desert, when she scratched him and fought while she was being raped. Isuala-Meza is being sought in Honduras. He is charged with one count of conspiracy and seven counts of alien smuggling. • Elsa Consuelo Isuala-Meza, 44, of Houston, Texas (Jose Isuala's sister), met some of the girls in Houston and arranged for their transportation to the New York area. An arrest warrant is outstanding for Isuala-Meza; she is charged with one count of conspiracy; seven counts of alien smuggling and two counts of harboring illegal aliens. The "Enforcers" These defendants imposed the rules and work on the victims, collected smuggling fees and were responsible for much of the abuse as described in the Indictment. • Noris Elvira Rosales Martinez, 29, of Union City, arrested in February 2005 in Tennessee, remains in custody. She is charged in the Indictment with one count of conspiracy, 10 counts of forced labor, seven counts of alien smuggling and 10 counts of harboring illegal aliens. • Ana Luz Rosales Martinez, 37, of Union City, arrested in January 2005 in New Jersey, remains in custody. She is charged in the Indictment with one count of conspiracy, nine counts of forced labor and seven counts of harboring illegal aliens. • Jose Dimas Magana, 40, of Union City, arrested in February 2005 in Pennsylvania, remains in custody. He is charged in the Indictment with one count of conspiracy, 10 counts of forced labor, four counts of alien smuggling and 10 counts of harboring illegal aliens. • Rosalba Ortiz, 34, of Union City, arrested today. Ortiz is charged in the Indictment with one count of conspiracy, six counts of forced labor and four counts of harboring illegal aliens. Charges and Penalties Count One: Conspiracy to Commit Forced Labor Offenses, which carries a maximum penalty of 5 years in prison and a $250,000 fine. Counts Two through Eleven: Forced Labor, which carries a maximum penalty of 20 years in prison and a $250,000 fine. Counts 12 through Twenty-One: Alien Smuggling, which carries a maximum penalty of 10 years in prison and a $250,000 fine. Counts 22 through Thirty-One: Harboring Illegal Aliens, which carries a maximum penalty of 10 years in prison and a $250,000 fine.

Response and intervention

In 2005, after one of the women becoming pregnant the traffickers forced the women to ingest a medication to abort her baby. However, the women was to far along in her pregnancy so instead of the pill killing the baby it forced to women to go into early labor. The women had the child in the bathroom of one of the apartments but since the baby was so premature it died. However, after the baby was born on of the women was able to call 911 so an ambulance arrived at the house. The baby was already dead so they had no work to do there, however, the paramedics became suspicious of the house and reported it to the local authorities. From there agents of Immigration and Customs Enforcement became involved and eventually the US department of Labor. The women are now under federal protection and receiving counseling and schooling. They are eligible to seek visas to remain in the US legally, and to have family members apply for visas to join them, under provisions of the Trafficking Victims Protection Act of 2000.

CSEC2005

Union City, New Jersey, United States, 2005

United States US

In total, 10 people were charged with violations of the Trafficking Victims Protection Act (TVPA), for counts of conspiracy to commit forced labor, forced labor, alien smuggling, and harboring illegal aliens. The leader, Medrano, was charged with one count of conspiracy to commit forced labor, eight counts of forced labor, one count of alien smuggling, and eight counts of harboring illegal aliens. The bars owned by Medrano where the victims worked are: El Paisano Bar and Nightclub at 509 22nd St. Union City, El Puerto del la Union I at 6710 Bergenline Ave. Guttenberg, and El Puerto de la Union II at 3806 Bergenline Ave. Union City. Lourdes Rosales Martinez, Zenia Zunilda Martinez, and Nancy Floridalma Rosales Martinez recruited the victims in Honduras, and were charged with counts of conspiracy, forced labor, alien smuggling, and harboring illegal aliens. Jose Arnaldo Isuala-Meza and Elsa Consuelo Isuala-Meza smuggled the victims to the US, and were charged with conspiracy, alien smuggling, and harboring illegal aliens. Noris Elvira Rosales Martinez, Ana Luz Rosales Martinez, Jose Dimas Magana, and Rosalba Ortiz were charged with conspiracy, forced labor, alien smuggling, and harboring illegal aliens.

Needs a sourceArchive 2008–2016
Bonded Labor2008

Manhattan, New York, United States, 2008

United States US

Simon Nget a.k.a. Chang S. Nget, 45, is a self-made Chinese entrepreneur from Cambodia. Mr. Nget and his wife, Michelle Lu Nget a.k.a. Pei Ying Nget, 51, were accused of over 240 criminal charges based on their business practices at the Saigon Grill restaurants in Manhattan, located at 620 Amsterdam Avenue on the Upper West Side and 91 University Place in Greenwich Village, and formerly located at 1700 Second Avenue on the Upper East Side. The couple has owned and operated the popular restaurants since 1996. Wage theft violations included the following: • Paying delivery workers $2 an hour - well under the minimum wage of $7.15. • Demanding that employees cash their paychecks and then return significant portions of the money to Nget in cash. • Fining employees for failing to put orders into the system computer. • Firing workers who picketed the restaurant for unfair practices

Needs a sourceArchive 2008–2016
Sex Trafficking2011

Manhattan, New York City, New York, United States, 2011

United States US

Mi Sun Cho was convicted November 8, 2011 for her role in an international sex trafficking conspiracy. After a one-week jury trial before U.S. District Judge Kimba M. Wood, Cho was found guilty of conspiring with others to induce or entice women to travel across state lines for the purpose of engaging in prostitution, and for personally transporting individuals across state lines for the same purpose. Cho is the last of 17 defendants to be convicted as part of this wide-ranging, international conspiracy. Two other defendants charged in the conspiracy remain fugitives. Manhattan U.S. Attorney Preet Bharara said: “The conviction of Mi Sun Cho closes a chapter in the prosecution of those responsible for a vast, international sex trafficking ring that exploited countless women. This guilty verdict also sends a clear message to others engaging in similar conduct that they will be punished.” According to the superseding indictment and the evidence presented at trial: A network of brothels in the Koreatown section of Manhattan masqueraded as massage parlors and used various brokers and taxi drivers to provide a steady supply of women to engage in prostitution. Cho was a broker who supplied prostitutes from New Jersey, Los Angeles, and Korea to these brothels, which were operated by other defendants in the case. Brokers like Cho received anywhere from $200 to $500 each from both the brothel owners and the prostitutes for facilitating connections between them.

Needs a sourceArchive 2008–2016